天创时尚: 天创时尚股份有限公司股东会网络投票工作制度（2025年8月修订）

General Provisions - The company establishes a network voting system for shareholders' meetings to enhance the exercise of voting rights and protect investors' legal rights [2][3] - The network voting refers to the process where shareholders use the Shanghai Stock Exchange's system to cast their votes [2] Notification and Preparation for Network Voting - The notice for the shareholders' meeting must include the meeting's time, location, agenda items, and the rights of shareholders to attend and vote [3][4] - The company must submit a network voting application to the information company and publish the meeting notice on the Shanghai Stock Exchange's website [3][4] - Shareholders holding more than 1% of the company's shares can propose temporary motions ten days before the meeting [3][5] Procedures for Network Voting - The shareholders' meeting must be held on a trading day, and shareholders can vote through designated trading platforms [7][8] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [8] Results Statistics and Inquiry of Network Voting - After the voting ends, the information company will provide the voting results to the company, which must confirm the compliance of the voting data [10][11] - The company must disclose the voting results promptly, especially if there are significant matters affecting minority investors [11] Supplementary Provisions - The system will take effect upon approval by the shareholders' meeting and will be subject to relevant national laws and regulations [12]